David Tarus Bendell
Complaint 179978 Details

  • Date Occurred: 11/15/2014
  • Reported Damages: $18,000.00
  • Username: Barrister David Bendell; DTB & CO. SOLIC
  • Email: davidbendellesq@lawyer.com
  • Location: CATHERINE HOUSE, COVENTRY ROAD, HINCKLEY, LE, UK
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

**Barrister David Bendell Represented Mrs. Lenora Keith from The Solomon Islands who was "dying from Cancer" looking to bequeath her funds totaling $2,100,853.00 USD to someone who had a similar vision in "helping others who are suffering".

Mrs. Lenora Keith contacted me after finding my website:
StillBreathing.org (on my birthday - 9/20). My name is Michelle Pardes. I am an eight year Cancer Survivor/Bone Marrow Transplant Survivor (Non Hodgkins Lymphoma) whose mission mirrored Mrs. Keith's vision in "Paying Hope Forward". I am an author of "Still Breathing..from Cancer to Living..a comprehensive and personal guide", a public speaker, a Survivorship Coach who "supposedly" supported and touched Mrs. Keith in her time of need.

Mrs. Keith engaged her Barrister: David Tarus Bendell to help her with her account at FCE Bank where the monies that were insured were kept.

My communication started with Barrister Bendell on 9/25 through 11/15 where after multiple freezes, requested funds for Tax Codes, Anti-Terrorist Codes, The FSA Regulations (I have all the correspondence between Barrister Bendell, Mrs. Keith, Mr. Andrew Kennings representing FCE Bank (all emails to Barrister Bendell/Mr. Kennings no longer exist..server can not locate them..Mrs. Lenore Keith supposedly died last week..her email address is LGKeith@rogers.com).

The correspondence between Barrister Bendell and myself was all about getting Mrs. Keith's funds into my account in the United States (Pacific Western Bank in Dana Point,California).

I have been able to secure during my interactions with Barrister Bendell a copy of his International Passport (does look authentic..the operative word here..LOOKS real??).

Barrister Bendell (can supply you with copies of his passport and all other correspondence had with Mr. Kennings using Bank Stationary..again if it is real..Letter of Guarantee from The Financial Director of The FSA..Dr. Sebastian Wahanchuk, Administrative Department, Financial Services Authority - Head Office: 25 The North Colonnade, Canary Wharf, London E14 5HS)...

INFORMATION FROM INTERNATIONAL PASSPORT:

FROM: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

TYPE: P
CODE: GBR
NUM. : #307414915

SURNAME: BENDELL
GIVEN NAME: TARUS DAVID
NATIONALITY: BRITISH CITIZEN
DOB : 15 OCT/OCT 56
SEX : M
PLACE/BIRTH : MORANWALI
DATE ISSUED : 24 JUL 08
DATE EXP. : 24 JUL 18 IPS

**HAVE COPY OF HIS SIGNATURE ON PASSPORT
WHAT APPEARS ON BOTTOM OF HIS PASSPORT:

P<<BENDELL<<<TARUS<<DAVID<<<<<<<<<<<<<<<
3074149154GBR5610152M1807240<<<<<<<<<<<<02

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • David Tarus Bendell logo

Company Statistics

  • Complaint Against David Tarus Bendell
  • Complaints Filed: 1
  • Reported Damages: $18,000.00
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